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Companies House/Welshpool/Company profile

WELSHPOOL HOLDINGS LIMITED

Active
07059524·incorporated 2009-10-28

WELSHPOOL HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 October 2009 at Companies House (number 07059524; OpenRegistry canonical ID GB-07059524-welshpool-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 774 active companies registered in Welshpool, Powys (postcode SY21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-10-28
Registered Address
THE NEW SMITHFIELD, BUTTINGTON CROSS, WELSHPOOL, POWYS, SY21 8SR
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-23. Next confirmation statement due 2026-12-07.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WELSHPOOL HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mr Andrew Hughes Turner born 1972 resident in Wales, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Jonathan Owen Evans born 1974 resident in Wales, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Richard Dennis Evans born 1975 resident in Wales, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr David Trevor Leslie Jones born 1983 resident in Wales, British national. Notified 2016-04-06.
    • Has significant influence or control

9 historical PSC records have ceased:

  • Mr Thomas James Davies born 1991 resident in Wales, British national. Notified 2023-01-01. Ceased 2023-11-03.
    • Owns 25–50% of shares
  • Mr Robert William Hudson born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2022-12-31.
    • Owns 25–50% of shares
  • Mr Llewellyn Keith Davies born 1961 resident in Wales, British national. Notified 2016-04-06. Ceased 2023-11-03.
    • Owns 25–50% of shares
  • Mr Roger Nigel Lunt born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2023-11-03.
    • Owns 25–50% of shares
  • Mr Nicholas Paul Evans born 1958 resident in Wales, British national. Notified 2016-04-06. Ceased 2023-11-03.
    • Owns 25–50% of shares
  • Mr Michael John Williams born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-11-03.
    • Owns 25–50% of shares
  • Mr Tony Edward Evans born 1968 resident in Wales, British national. Notified 2016-04-06. Ceased 2023-11-03.
    • Owns 25–50% of shares
  • Mr Christopher John Sheppard born 1959 resident in Wales, British national. Notified 2016-04-06. Ceased 2017-12-31.
    • Owns 25–50% of shares
  • Mr John Glandon Lewis born 1964 resident in Wales, British national. Notified 2016-04-06. Ceased 2023-11-03.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Welshpool: